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Title: List of Accounts which Needs a Ban [ICO pumping accounts] Post by: Joel_Jantsen on December 25, 2017, 06:14:13 PM Thought I could keep a thread dedicated for reporting accounts which could be banned for shit-posting.I often come across such accounts and usually ignore them or keep procrastinating the 'report to mod' click.By keeping it in one thread it would be easier for me to keep a track and also make it easier for the mods to ban them.I believe these accounts are created to pump ICO threads and or spam threads in any way possible.Most of them are one line posters pumping threads ,definitely don't need them on the forum.
https://bitcointalk.org/index.php?action=profile;u=1138192;sa=showPosts Updated @January 18, 2018, 04:51:42 PM https://bitcointalk.org/index.php?action=profile;u=430368;sa=showPosts 2520 (https://bitcointalk.org/index.php?action=profile;u=336138) https://bitcointalk.org/index.php?action=profile;u=336138;sa=showPosts miraclebets (https://bitcointalk.org/index.php?action=profile;u=414348) https://bitcointalk.org/index.php?action=profile;u=414348;sa=showPosts ^^This account is also copy-pasting posts, it seems to me that now is the time to invest after promotion and when the project was checked it seems to me that now is the time to invest after promotion and when the project was checked Check this hilarious thread where these alt's are talking to each other in wall quotes : https://bitcointalk.org/index.php?topic=2149614.msg28402740#msg28402740 Updated @February 11, 2018, 07:25:41 PM https://bitcointalk.org/index.php?action=profile;u=1297785;sa=showPosts https://www.prnewswire.com/news-releases/vectorzilla-worlds-first-blockchain-based-royalty-free-graphics-marketplace-announces-token-presale-and-ico-300576406.html Updated @June 17, 2018, 09:20:35 PM ) tequiero22 (https://bitcointalk.org/index.php?action=profile;u=618664) https://bitcointalk.org/index.php?action=profile;u=618664;sa=showPosts TonyBons (https://bitcointalk.org/index.php?action=profile;u=2180461) https://bitcointalk.org/index.php?action=profile;u=2180461;sa=showPosts ranlovic (https://bitcointalk.org/index.php?action=profile;u=749744) https://bitcointalk.org/index.php?action=profile;u=749744;sa=showPosts Title: Re: List of Accounts which Needs a Ban [ICO pumping accounts] Post by: coolcoinz on December 25, 2017, 06:38:40 PM Some of them are blatantly copy-pasting the same sentence in various threads and some of them like this (https://bitcointalk.org/index.php?action=profile;u=1210540;sa=showPosts;start=60) guy here have been doing it for a month with no ban. I wonder why nobody has reported this before you.
Title: Re: List of Accounts which Needs a Ban [ICO pumping accounts] Post by: Joel_Jantsen on December 25, 2017, 06:41:40 PM Some of them are blatantly copy-pasting the same sentence in various threads and some of them like this (https://bitcointalk.org/index.php?action=profile;u=1210540;sa=showPosts;start=60) guy here have been doing it for a month with no ban. I wonder why nobody has reported this before you. Because nobody cares to report them except a handful of people who strive to keep the forum spam free.On the admin side,hilariousandco is the only one I think who is actively responsible for banning accounts.It should be too much for him to ban those accounts case by case basis.Hence I created a thread where I can filter the shit-posters to make it easy for mods to ban them.Title: Re: List of Accounts which Needs a Ban [ICO pumping accounts] Post by: Delicieuxz 2 on December 26, 2017, 09:29:32 AM Also, a person hacked and is using my "Delicieuxz" account to hype an ICO that appears sketchy.
My hacked "Delicieuxz" account's profile page: https://bitcointalk.org/index.php?action=profile;u=64187 Thread in which the person is hyping an ICO using my hacked "Delicieuxz" account: https://bitcointalk.org/index.php?topic=2401248.msg26649212#msg26649212 Details of the hack and proof that the person currently using my "Delicieuxz" account is not me, and that I am the original and real owner of the "Delicieuxz" account: https://bitcointalk.org/index.php?topic=2645474.0 Title: Re: List of Accounts which Needs a Ban [ICO pumping accounts] Post by: Don Pedro Dinero on December 26, 2017, 09:41:59 AM ...On the admin side,hilariousandco is the only one I think who is actively responsible for banning accounts.It should be too much for him to ban those accounts case by case basis.Hence I created a thread where I can filter the shit-posters to make it easy for mods to ban them. I don’t think hilariousandco is the only one, I'd say mprep bans accounts as well. Hilariousandco is the most active writing here his ideas on how to deal with spammers but that doesn’t mean the others don’t do anything. What I do when I report someone is to look at their posting history and if I find they should be banned I write it on the report. Something like: “have a look at his shitposting history, he may deserve ban". Title: Re: List of Accounts which Needs a Ban [ICO pumping accounts] Post by: Welsh on December 26, 2017, 01:00:57 PM A few of these accounts ring a bell, and I believed I've reported a few of them multiple times. Even suggested they were bumping threads intentionally in the report. This was like a week ago, maybe two now though, seems they've continued to do so. I know that the reported posts did get deleted, but the moderator must have not agreed that a ban was justified at the time.
Because nobody cares to report them except a handful of people who strive to keep the forum spam free.On the admin side,hilariousandco is the only one I think who is actively responsible for banning accounts.It should be too much for him to ban those accounts case by case basis.Hence I created a thread where I can filter the shit-posters to make it easy for mods to ban them. I think it's unfair to the others to single out someone, because I know for a fact mprep and Ninja (cyrus) does a lot of the deleting when I've reported a few posts. Hilariousandco does a lot of work to as we all know, but gets most of the praise due to him being the most outspoken of the moderators. Title: Re: List of Accounts which Needs a Ban [ICO pumping accounts] Post by: Joel_Jantsen on December 26, 2017, 04:10:06 PM A few of these accounts ring a bell, and I believed I've reported a few of them multiple times. Even suggested they were bumping threads intentionally in the report. This was like a week ago, maybe two now though, seems they've continued to do so. I know that the reported posts did get deleted, but the moderator must have not agreed that a ban was justified at the time. The time is now I guess,you can just skim through the post history of those accounts mostly one-liners and inclined towards the ICO's they're suppose to pump.I don't even know why putting a ban on pumping accounts isn't taken seriously yet.I think it's unfair to the others to single out someone, because I know for a fact Mprep and Ninja (cyrus) does a lot of the deleting when I've reported a few posts. Hilariousandco does a lot of work to as we all know, but gets most of the praise due to him being the most outspoken of the moderators. I'm not putting it that way,I'm sorry if it seems it was portrayed that way but no I didn't mean to "un-credit" other moderators.I'm very well aware of Cyrus and mprep's contributions as well.It's just that hilariousandco is easy to approach when you need an immediate action (and that's my personal experience so I could be wrong)Title: Re: List of Accounts which Needs a Ban [ICO pumping accounts] Post by: Don Pedro Dinero on December 26, 2017, 04:11:38 PM This is not an ICO pumper, but he is a one-liner obviously farming the account and I’ve just reported him. Most of his replies consist in “I agree with you” and “I think it's possible.”
https://bitcointalk.org/index.php?action=profile;u=1504594 Title: Re: List of Accounts which Needs a Ban [ICO pumping accounts] Post by: mprep on December 26, 2017, 04:58:04 PM Banned (some temporarily, some permanently).
Title: Re: List of Accounts which Needs a Ban [ICO pumping accounts] Post by: castiel0504 on December 26, 2017, 07:58:12 PM Okay i am going to piggy back ride on this, this is not ICO ban, but i feel there is no need to open new topic, there are a lot of spammers for local boards, something like this this:
https://bitcointalk.org/index.php?action=profile;u=1211941 https://bitcointalk.org/index.php?action=profile;u=1211941 (Not sure how to write Name(make it hyperlink). But as you can see they just use google translate and spam every local board Title: Re: List of Accounts which Needs a Ban [ICO pumping accounts] Post by: Joel_Jantsen on December 26, 2017, 11:31:56 PM Banned (some temporarily, some permanently). Thank you sir ! :)) It would be great if you keep looking here more often as that would motivate me to report more shitposters!Okay i am going to piggy back ride on this, this is not ICO ban, but i feel there is no need to open new topic, there are a lot of spammers for local boards, something like this this: Definitely they look like copy-paste posters.https://bitcointalk.org/index.php?action=profile;u=1211941 https://bitcointalk.org/index.php?action=profile;u=1211941 (Not sure how to write Name(make it hyperlink). But as you can see they just use google translate and spam every local board Title: Re: List of Accounts which Needs a Ban [ICO pumping accounts] Post by: thaayb on December 27, 2017, 05:25:32 PM Account Farmers / Spammers:
https://bitcointalk.org/index.php?action=profile;u=1512278;sa=showPosts Not sure about these, but most of their posts do not have any value: https://bitcointalk.org/index.php?action=profile;u=1454441;sa=showPosts;start=0 https://bitcointalk.org/index.php?action=profile;u=949159;sa=showPosts https://bitcointalk.org/index.php?action=profile;u=326042;sa=showPosts I think a subforum for newbies and a post limit would somehow improve this situation, because all spam posts would concentrate on one subforum and it would be much easier to track them down. Title: Re: List of Accounts which Needs a Ban [ICO pumping accounts] Post by: digaran on December 27, 2017, 09:01:56 PM Okay i am going to piggy back ride on this, this is not ICO ban, but i feel there is no need to open new topic, there are a lot of spammers for local boards, something like this this: Quote me to see how it is done, you could highlight any word or a sentence and then click on Insert hyperlink, and just put = following with your link and write the name instead of beggar.https://bitcointalk.org/index.php?action=profile;u=1211941 https://bitcointalk.org/index.php?action=profile;u=1211941 (Not sure how to write Name(make it hyperlink). But as you can see they just use google translate and spam every local board (https://bitcointalk.org/index.php?action=profile;u=1211941) [url=h t t p://]beggar[/ url] https://i.imgsafe.org/40/40799b9efb.png OP, stop reporting employees of my organization, though finding a hundred more for every beggar you are reporting to get banned is easy, good job. Title: Re: List of Accounts which Needs a Ban [ICO pumping accounts] Post by: thaayb on December 27, 2017, 09:28:03 PM OP, stop reporting employees of my organization, though finding a hundred more for every beggar you are reporting to get banned is easy, good job. All users reported in op deserved ban, no discussion needed. Title: Re: List of Accounts which Needs a Ban [ICO pumping accounts] Post by: castiel0504 on December 28, 2017, 12:51:37 AM Apparently i have pasted 1 link 2 times... I'm dumbass...Hyperlink test! :D
Beggar 1 (https://bitcointalk.org/index.php?action=profile;u=1211941) Beggar 2 (https://bitcointalk.org/index.php?action=profile;u=1034490) Thanks digaran! <3 Title: Re: List of Accounts which Needs a Ban [ICO pumping accounts] Post by: thaayb on December 28, 2017, 03:54:42 AM Another one with posts without value, seems like he tries to rank up:
https://bitcointalk.org/index.php?action=profile;u=1235505;sa=showPosts Title: Re: List of Accounts which Needs a Ban [ICO pumping accounts] Post by: Joel_Jantsen on January 18, 2018, 05:00:35 PM Updated the thread with a few more accounts which are shitposting,bumping threads and most likely alts which talk to each other in the threads.If you also check their post history,it's quite noticeable how they have sequentially posted in one ICO which they are suppose to bump.
Title: Re: List of Accounts which Needs a Ban [ICO pumping accounts] Post by: mprep on January 20, 2018, 06:56:08 AM Updated the thread with a few more accounts which are shitposting,bumping threads and most likely alts which talk to each other in the threads.If you also check their post history,it's quite noticeable how they have sequentially posted in one ICO which they are suppose to bump. Temp bans for the first 2 and a perma ban for the third one.Title: Re: List of Accounts which Needs a Ban [ICO pumping accounts] Post by: Joel_Jantsen on January 20, 2018, 11:59:13 AM Updated the thread with a few more accounts which are shitposting,bumping threads and most likely alts which talk to each other in the threads.If you also check their post history,it's quite noticeable how they have sequentially posted in one ICO which they are suppose to bump. Temp bans for the first 2 and a perma ban for the third one.Title: Re: List of Accounts which Needs a Ban [ICO pumping accounts] Post by: castiel0504 on January 20, 2018, 08:19:50 PM One more here... All of his replies are the same(4 of them) https://bitcointalk.org/index.php?action=profile;u=1661586;sa=showPosts
Edit: One more spammer here: https://bitcointalk.org/index.php?action=profile;u=938874;sa=showPosts Deleted new reply, posted in one. Sorry for making new one. Noted for a future. Title: Re: List of Accounts which Needs a Ban [ICO pumping accounts] Post by: BlackMambaPH on January 23, 2018, 02:00:35 PM Already see some account like this. I will edit this post once I caught it again. But I'm not sure if it's for ICO pumping or just for shit post to make their activities post increase.
Title: Re: List of Accounts which Needs a Ban [ICO pumping accounts] Post by: Joel_Jantsen on January 25, 2018, 08:48:57 AM One more here... All of his replies are the same(4 of them) https://bitcointalk.org/index.php?action=profile;u=1661586;sa=showPosts One more spammer here: https://bitcointalk.org/index.php?action=profile;u=938874;sa=showPosts If you're planning to continue reporting them,please update it in a single post and not make a new comment every-time.Also I don't believe those accounts are exactly pumping-alts,they're spammers for sure but not the type of spammers I'm looking to bust in this thread.You can simply use the 'report to moderator' button to have such accounts instantly banned.Thanks for your inputs. Title: Re: List of Accounts which Needs a Ban [ICO pumping accounts] Post by: Richard_luke on January 29, 2018, 05:03:00 AM ICO pumping accounts
https://bitcointalk.org/index.php?action=profile;u=1277161 https://bitcointalk.org/index.php?action=profile;u=1164617 https://bitcointalk.org/index.php?action=profile;u=1559142 https://bitcointalk.org/index.php?action=profile;u=1180333 https://bitcointalk.org/index.php?action=profile;u=1179395 Title: Re: List of Accounts which Needs a Ban [ICO pumping accounts] Post by: mprep on January 29, 2018, 07:36:33 PM ICO pumping accounts Temp banned all of them.https://bitcointalk.org/index.php?action=profile;u=1277161 https://bitcointalk.org/index.php?action=profile;u=1164617 https://bitcointalk.org/index.php?action=profile;u=1559142 https://bitcointalk.org/index.php?action=profile;u=1180333 https://bitcointalk.org/index.php?action=profile;u=1179395 Title: Re: List of Accounts which Needs a Ban [ICO pumping accounts] Post by: coolcoinz on January 29, 2018, 08:03:11 PM Let me add some to the mix.
https://bitcointalk.org/index.php?action=profile;u=1209130;sa=showPosts I think this is a very great project and I wish u luck for it we will see what happens in future I think this is a very great project and I wish u luck for it we will see what happens in future I think this is a very great projekt and i wish u luck for it we will see what happens in future Also, take a look at this thread. It's become a target of spam leveling accounts. https://bitcointalk.org/index.php?topic=2834046.msg29189250#msg29189250 It's a bitcoin discussion thread and some farmers are going off topic in there posting "great project" over and over. There's already a whole page of newbie - jr. members wishing "good luck" to a project that doesn't exist ;D Title: Re: List of Accounts which Needs a Ban [ICO pumping accounts] Post by: mprep on January 29, 2018, 08:58:22 PM Let me add some to the mix. Temp banned the first one and banned a few users from the linked thread.https://bitcointalk.org/index.php?action=profile;u=1209130;sa=showPosts I think this is a very great project and I wish u luck for it we will see what happens in future I think this is a very great project and I wish u luck for it we will see what happens in future I think this is a very great projekt and i wish u luck for it we will see what happens in future Also, take a look at this thread. It's become a target of spam leveling accounts. https://bitcointalk.org/index.php?topic=2834046.msg29189250#msg29189250 It's a bitcoin discussion thread and some farmers are going off topic in there posting "great project" over and over. There's already a whole page of newbie - jr. members wishing "good luck" to a project that doesn't exist ;D Title: Re: List of Accounts which Needs a Ban [ICO pumping accounts] Post by: TheBeardedBaby on January 29, 2018, 09:45:17 PM Apologies for the off topic,
I report mostly posts, can I report profiles if I see something suspicious and how? It would be helpful if we get a "report Profile" button, it may reduce the account farming. Title: Re: List of Accounts which Needs a Ban [ICO pumping accounts] Post by: mprep on January 29, 2018, 10:00:08 PM Apologies for the off topic, Not really. Starting a thread in Meta or PMing one of the global mods and / or admins is the only way to report a user rather than his post or PM AFAIK.I report mostly posts, can I report profiles if I see something suspicious and how? It would be helpful if we get a "report Profile" button, it may reduce the account farming. Title: Re: List of Accounts which Needs a Ban [ICO pumping accounts] Post by: insculpt on January 29, 2018, 10:30:18 PM Some of them are blatantly copy-pasting the same sentence in various threads and some of them like this (https://bitcointalk.org/index.php?action=profile;u=1210540;sa=showPosts;start=60) guy here have been doing it for a month with no ban. I wonder why nobody has reported this before you. I guess most people do not really care much or do not have that much time on their hands to bother.Title: Re: List of Accounts which Needs a Ban [ICO pumping accounts] Post by: jtipt on January 30, 2018, 03:31:22 PM Seriously are all the posters in ANN threads ICO pumpers. I found these 4 in just a few minutes of looking.
Lodi0808; https://bitcointalk.org/index.php?action=profile;u=1244806 sathvik112; https://bitcointalk.org/index.php?action=profile;u=1275372 wledgewil; https://bitcointalk.org/index.php?action=profile;u=1275549 coinbitcoin91; https://bitcointalk.org/index.php?action=profile;u=1248441 I'll find more later, literally if you even pick out the posters at random, 9 out of 10 posters will turn out to be an ICO pumper. Title: Re: List of Accounts which Needs a Ban [ICO pumping accounts] Post by: tyKiwanuka on January 30, 2018, 04:24:48 PM If this thread is only for banning ICO pumping accounts, I apologize in advance and the moderator can delete this post.
But, do people actually get banned for breaking the forum rules ? I am reporting people left and right in this thread: https://bitcointalk.org/index.php?topic=1438371 . You can literally report every second post, and I do, because everyone is just posting their ref links and scam in general. It's always the same people doing it and some newbie accounts of course. I have reported users dozen times, but they still post their ref links there every day. So whats the point of reporting them, if nothing ever happens (e.g. ban) ? Title: Re: List of Accounts which Needs a Ban [ICO pumping accounts] Post by: mprep on January 30, 2018, 07:56:40 PM Seriously are all the posters in ANN threads ICO pumpers. I found these 4 in just a few minutes of looking. Temp banned all of them.Lodi0808; https://bitcointalk.org/index.php?action=profile;u=1244806 sathvik112; https://bitcointalk.org/index.php?action=profile;u=1275372 wledgewil; https://bitcointalk.org/index.php?action=profile;u=1275549 coinbitcoin91; https://bitcointalk.org/index.php?action=profile;u=1248441 I'll find more later, literally if you even pick out the posters at random, 9 out of 10 posters will turn out to be an ICO pumper. If this thread is only for banning ICO pumping accounts, I apologize in advance and the moderator can delete this post. They do. Just make sure to indicate that it's not their first time doing so in the report as some moderators sometimes forget to check the post history.But, do people actually get banned for breaking the forum rules ? I am reporting people left and right in this thread: https://bitcointalk.org/index.php?topic=1438371 . You can literally report every second post, and I do, because everyone is just posting their ref links and scam in general. It's always the same people doing it and some newbie accounts of course. I have reported users dozen times, but they still post their ref links there every day. So whats the point of reporting them, if nothing ever happens (e.g. ban) ? Title: Re: List of Accounts which Needs a Ban [ICO pumping accounts] Post by: jtipt on February 07, 2018, 04:12:24 PM Some more
https://bitcointalk.org/index.php?action=profile;u=1082347 https://bitcointalk.org/index.php?action=profile;u=1252024 https://bitcointalk.org/index.php?action=profile;u=110938 https://bitcointalk.org/index.php?action=profile;u=1097338 https://bitcointalk.org/index.php?action=profile;u=1122334 @Joel I was going to update my last post, but making a new post would bump this thread as well. Edit: some more.. https://bitcointalk.org/index.php?action=profile;u=333091 https://bitcointalk.org/index.php?action=profile;u=982638 https://bitcointalk.org/index.php?action=profile;u=1385600 https://bitcointalk.org/index.php?action=profile;u=1113068 Title: Re: List of Accounts which Needs a Ban [ICO pumping accounts] Post by: Kvanko on February 07, 2018, 05:15:27 PM Hello, a few weeks ago I made a thread to reveal a list of similar ICO pumping accounts. I also tried to report them but I'm not sure whether they are banned or not. Is there a way to check that?
Here is my thread: https://bitcointalk.org/index.php?topic=2821037 There is a list in the thread description and in the first comment. Title: Re: List of Accounts which Needs a Ban [ICO pumping accounts] Post by: Joel_Jantsen on February 07, 2018, 07:07:23 PM Thanks all of you for doing good work.I think I will organise this thread a bit and maybe add some points for regular contributors.
@Joel I was going to update my last post, but making a new post would bump this thread as well. Which is totally fine.Also Thank you @mprep for taking quick actions! Title: Re: List of Accounts which Needs a Ban [ICO pumping accounts] Post by: Joel_Jantsen on February 10, 2018, 07:25:56 PM Bump!
Title: Re: List of Accounts which Needs a Ban [ICO pumping accounts] Post by: mprep on February 12, 2018, 09:14:25 PM Temp banned the shills for low value posts for 7 days and permabanned the copypaster.
Some more All temp banned for 7 days.https://bitcointalk.org/index.php?action=profile;u=1082347 https://bitcointalk.org/index.php?action=profile;u=1252024 https://bitcointalk.org/index.php?action=profile;u=110938 https://bitcointalk.org/index.php?action=profile;u=1097338 https://bitcointalk.org/index.php?action=profile;u=1122334 @Joel I was going to update my last post, but making a new post would bump this thread as well. Edit: some more.. https://bitcointalk.org/index.php?action=profile;u=333091 https://bitcointalk.org/index.php?action=profile;u=982638 https://bitcointalk.org/index.php?action=profile;u=1385600 https://bitcointalk.org/index.php?action=profile;u=1113068 Hello, a few weeks ago I made a thread to reveal a list of similar ICO pumping accounts. I also tried to report them but I'm not sure whether they are banned or not. Is there a way to check that? Will check it out.Here is my thread: https://bitcointalk.org/index.php?topic=2821037 There is a list in the thread description and in the first comment. Title: Re: List of Accounts which Needs a Ban [ICO pumping accounts] Post by: npredtorch on February 18, 2018, 11:03:19 AM I suspect that this topic for an exchange site (RektEx) is engaged into illegal bumping.
You'll notice that most of them have registered & posted a single/few message on a short span of time. Also, some of their "last active" is in continuation to the next poster's registered time. Here is the details: OP: RektEx https://bitcointalk.org/index.php?action=profile;u=1613458 Legend: Name Registered Time Last Active Time Profile link ajzc February 13, 2018, 11:05:28 PM February 13, 2018, 11:24:10 PM https://bitcointalk.org/index.php?action=profile;u=1833551 sparkinator February 13, 2018, 11:25:26 PM February 13, 2018, 11:27:59 PM https://bitcointalk.org/index.php?action=profile;u=1833587 retckgg February 13, 2018, 11:30:32 PM February 13, 2018, 11:34:16 PM https://bitcointalk.org/index.php?action=profile;u=1833598 chapss February 13, 2018, 11:34:57 PM February 13, 2018, 11:38:52 PM https://bitcointalk.org/index.php?action=profile;u=1833605 The Zman February 14, 2018, 01:11:59 AM February 14, 2018, 01:16:32 AM https://bitcointalk.org/index.php?action=profile;u=1833771 PeachesandCream February 14, 2018, 01:22:11 AM February 14, 2018, 01:26:16 AM https://bitcointalk.org/index.php?action=profile;u=1833792 goin goin February 14, 2018, 01:26:05 AM February 14, 2018, 01:28:16 AM https://bitcointalk.org/index.php?action=profile;u=1833796 Mr. Still February 14, 2018, 01:27:22 AM February 14, 2018, 01:30:57 AM https://bitcointalk.org/index.php?action=profile;u=1833799 okokokok Knock February 14, 2018, 01:30:03 AM February 14, 2018, 01:39:21 AM https://bitcointalk.org/index.php?action=profile;u=1833801 kdradon February 14, 2018, 01:39:58 AM February 14, 2018, 01:41:18 AM https://bitcointalk.org/index.php?action=profile;u=1833820 GodFathers Godfather February 14, 2018, 01:37:10 AM February 14, 2018, 02:01:49 AM https://bitcointalk.org/index.php?action=profile;u=1833814 rogerthat 101 February 14, 2018, 01:43:47 AM February 14, 2018, 01:46:06 AM https://bitcointalk.org/index.php?action=profile;u=1833827 P Car February 14, 2018, 12:38:44 PM February 14, 2018, 01:49:32 PM https://bitcointalk.org/index.php?action=profile;u=1835346 ttylero February 14, 2018, 02:00:09 PM February 14, 2018, 02:13:47 PM https://bitcointalk.org/index.php?action=profile;u=1835620 jennnaa February 14, 2018, 02:14:19 PM February 14, 2018, 02:22:05 PM https://bitcointalk.org/index.php?action=profile;u=1835672 finished com February 14, 2018, 02:23:51 PM February 14, 2018, 02:46:42 PM https://bitcointalk.org/index.php?action=profile;u=1835712 VERITYCHAIN February 16, 2018, 03:17:42 PM February 16, 2018, 03:49:51 PM https://bitcointalk.org/index.php?action=profile;u=1843406 ryspeak February 16, 2018, 04:07:20 PM February 16, 2018, 04:59:28 PM https://bitcointalk.org/index.php?action=profile;u=1843597 Nahid22 February 16, 2018, 07:37:52 PM February 16, 2018, 08:13:21 PM https://bitcointalk.org/index.php?action=profile;u=1844327 Fuego156 February 17, 2018, 07:38:31 AM February 17, 2018, 07:51:02 AM https://bitcointalk.org/index.php?action=profile;u=1846114 Spearhead102 February 17, 2018, 11:09:40 AM February 17, 2018, 11:56:41 AM https://bitcointalk.org/index.php?action=profile;u=1846808 Kabiir February 17, 2018, 07:20:28 PM February 17, 2018, 07:24:51 PM https://bitcointalk.org/index.php?action=profile;u=1848553 Archive 1st page - http://archive.is/MVmrE 2nd page - http://archive.is/gJkTM Title: Re: List of Accounts which Needs a Ban [ICO pumping accounts] Post by: TheBeardedBaby on March 13, 2018, 11:50:41 AM Found many ICO pumpers >
9. https://bitcointalk.org/index.php?action=profile;u=1422169 Spammer & ICO bumper proof (https://imgur.com/6XWrJBq) Edited> Just listed all the ICO pumpers I have found, they are also listed on my rule-breakers thread,just not to double the Mods work.1. https://bitcointalk.org/index.php?action=profile;u=1231942 Spammer & ICO bumper proof (https://imgur.com/9GZBtRv) 2. https://bitcointalk.org/index.php?action=profile;u=1232552 ICO bumper proof (https://imgur.com/3sFJi8z) 3. https://bitcointalk.org/index.php?action=profile;u=1334401 ICO bumper proof (https://archive.fo/9nKOK) 4. https://bitcointalk.org/index.php?action=profile;u=1334393 ICO bumper proof (https://archive.fo/nGhT6) 5. https://bitcointalk.org/index.php?action=profile;u=1231918 ICO bumper proof (https://archive.is/psSQ8) 6. https://bitcointalk.org/index.php?action=profile;u=1332957 ICO bumper proof (https://archive.is/6Pssh) Title: Re: List of Accounts which Needs a Ban [ICO pumping accounts] Post by: coinlocket$ on March 16, 2018, 01:40:26 AM Never saw this 3d, created mine 2 weeks ago here https://bitcointalk.org/index.php?topic=3063184.0
quoting here also. 60 accounts found Hello I don't know if is allowed or not this kind of service but I think not so, what do you think about it? Found not allowed https://puu.sh/zAmRE/dd6dc2b70e.png Almost every account is full member/senior/hero with no signature ??? ::) Some senior member and hero accounts also Still in progress USER PROFILE : Dwarf42 (https://bitcointalk.org/index.php?action=profile;u=210693) https://bitcointalk.org/index.php?action=profile;u=210693;sa=showPosts;start=0 USER PROFILE : InfiniteGrim (https://bitcointalk.org/index.php?action=profile;u=166913) https://bitcointalk.org/index.php?action=profile;u=166913;sa=showPosts;start=0 USER PROFILE : Teal Deer (https://bitcointalk.org/index.php?action=profile;u=92016) https://bitcointalk.org/index.php?action=profile;u=92016;sa=showPosts USER PROFILE : geronimo77 (https://bitcointalk.org/index.php?action=profile;u=117240) https://bitcointalk.org/index.php?action=profile;u=117240;sa=showPosts USER PROFILE : okaypool (https://bitcointalk.org/index.php?action=profile;u=268168) https://bitcointalk.org/index.php?action=profile;u=268168;sa=showPosts USER PROFILE : 2520 (https://bitcointalk.org/index.php?action=profile;u=336138) https://bitcointalk.org/index.php?action=profile;u=336138;sa=showPosts USER PROFILE : leow (https://bitcointalk.org/index.php?action=profile;u=258663) https://bitcointalk.org/index.php?action=profile;u=258663;sa=showPosts USER PROFILE : DarkPunk (https://bitcointalk.org/index.php?action=profile;u=54073) https://bitcointalk.org/index.php?action=profile;u=54073;sa=showPosts USER PROFILE : mitsarasss (https://bitcointalk.org/index.php?action=profile;u=255175) https://bitcointalk.org/index.php?action=profile;u=255175;sa=showPosts USER PROFILE : hikky22 (https://bitcointalk.org/index.php?action=profile;u=222620) https://bitcointalk.org/index.php?action=profile;u=222620;sa=showPosts USER PROFILE : costgranda (https://bitcointalk.org/index.php?action=profile;u=446847) https://bitcointalk.org/index.php?action=profile;u=446847;sa=showPosts USER PROFILE : spartanrules (https://bitcointalk.org/index.php?action=profile;u=320437) https://bitcointalk.org/index.php?action=profile;u=320437;sa=showPosts USER PROFILE : whitetoo (https://bitcointalk.org/index.php?action=profile;u=90601) https://bitcointalk.org/index.php?action=profile;u=90601;sa=showPosts USER PROFILE : Fritz93 (https://bitcointalk.org/index.php?action=profile;u=334696) https://bitcointalk.org/index.php?action=profile;u=334696;sa=showPosts USER PROFILE : miraxgr (https://bitcointalk.org/index.php?action=profile;u=334696) https://bitcointalk.org/index.php?action=profile;u=202737;sa=showPosts USER PROFILE : zero9119 (https://bitcointalk.org/index.php?action=profile;u=160077) https://bitcointalk.org/index.php?action=profile;u=160077;sa=showPosts USER PROFILE : LitecoinDarkFilm (https://bitcointalk.org/index.php?action=profile;u=376491) https://bitcointalk.org/index.php?action=profile;u=376491;sa=showPosts USER PROFILE : Neutrality (https://bitcointalk.org/index.php?action=profile;u=258350) https://bitcointalk.org/index.php?action=profile;u=258350;sa=showPosts USER PROFILE : ooxtcoo (https://bitcointalk.org/index.php?action=profile;u=116692) https://bitcointalk.org/index.php?action=profile;u=116692;sa=showPosts USER PROFILE : Groc (https://bitcointalk.org/index.php?action=profile;u=5583) https://bitcointalk.org/index.php?action=profile;u=5583;sa=showPosts USER PROFILE : Neymar10 (https://bitcointalk.org/index.php?action=profile;u=210693) https://bitcointalk.org/index.php?action=profile;u=344866;sa=showPosts USER PROFILE : skovbitcoin (https://bitcointalk.org/index.php?action=profile;u=169672) https://bitcointalk.org/index.php?action=profile;u=169672;sa=showPosts USER PROFILE : lordmick (https://bitcointalk.org/index.php?action=profile;u=315401) https://bitcointalk.org/index.php?action=profile;u=315401;sa=showPosts USER PROFILE : juicyjuice87 (https://bitcointalk.org/index.php?action=profile;u=348214) https://bitcointalk.org/index.php?action=profile;u=348214;sa=showPosts USER PROFILE : duke944 (https://bitcointalk.org/index.php?action=profile;u=430368) https://bitcointalk.org/index.php?action=profile;u=430368;sa=showPosts USER PROFILE : lagharto (https://bitcointalk.org/index.php?action=profile;u=218334) https://bitcointalk.org/index.php?action=profile;u=218334;sa=showPosts USER PROFILE : contactmike1 (https://bitcointalk.org/index.php?action=profile;u=87184) https://bitcointalk.org/index.php?action=profile;u=87184;sa=showPosts USER PROFILE : 23coins (https://bitcointalk.org/index.php?action=profile;u=390403) https://bitcointalk.org/index.php?action=profile;u=390403;sa=showPosts USER PROFILE : elrugrim (https://bitcointalk.org/index.php?action=profile;u=212121) https://bitcointalk.org/index.php?action=profile;u=212121;sa=showPosts USER PROFILE : miraxgr (https://bitcointalk.org/index.php?action=profile;u=202737) https://bitcointalk.org/index.php?action=profile;u=202737;sa=showPosts USER PROFILE : awas (https://bitcointalk.org/index.php?action=profile;u=88301) https://bitcointalk.org/index.php?action=profile;u=88301;sa=showPosts USER PROFILE : BTCdude007 (https://bitcointalk.org/index.php?action=profile;u=62293) https://bitcointalk.org/index.php?action=profile;u=62293;sa=showPosts USER PROFILE : CoinNextE (https://bitcointalk.org/index.php?action=profile;u=531064) https://bitcointalk.org/index.php?action=profile;u=531064;sa=showPosts USER PROFILE : LitecoinDarkFilm (https://bitcointalk.org/index.php?action=profile;u=376491) https://bitcointalk.org/index.php?action=profile;u=376491;sa=showPosts USER PROFILE : Sakiri4 (https://bitcointalk.org/index.php?action=profile;u=376491) https://bitcointalk.org/index.php?action=profile;u=63905;sa=showPosts USER PROFILE : dedmaroz (https://bitcointalk.org/index.php?action=profile;u=461146) https://bitcointalk.org/index.php?action=profile;u=461146;sa=showPosts USER PROFILE : Seidr (https://bitcointalk.org/index.php?action=profile;u=214261) https://bitcointalk.org/index.php?action=profile;u=214261;sa=showPosts USER PROFILE : MehdiBmm (https://bitcointalk.org/index.php?action=profile;u=873903) https://bitcointalk.org/index.php?action=profile;u=873903;sa=showPosts USER PROFILE : wiak2 (https://bitcointalk.org/index.php?action=profile;u=95863) https://bitcointalk.org/index.php?action=profile;u=95863;sa=showPosts USER PROFILE : greatdn (https://bitcointalk.org/index.php?action=profile;u=162861) https://bitcointalk.org/index.php?action=profile;u=162861;sa=showPosts USER PROFILE : tarzanbigcity (https://bitcointalk.org/index.php?action=profile;u=322946) https://bitcointalk.org/index.php?action=profile;u=322946;sa=showPosts USER PROFILE : Sakiri4 (https://bitcointalk.org/index.php?action=profile;u=63905) https://bitcointalk.org/index.php?action=profile;u=63905;sa=showPosts USER PROFILE : CravenEconomics (https://bitcointalk.org/index.php?action=profile;u=17965) https://bitcointalk.org/index.php?action=profile;u=17965;sa=showPosts Getting bored to post on form https://bitcointalk.org/index.php?action=profile;u=150177;sa=showPosts Xelpherpolis https://bitcointalk.org/index.php?action=profile;u=223257;sa=showPosts;start=420 lider1971 https://bitcointalk.org/index.php?action=profile;u=100302;sa=showPosts IrReAr https://bitcointalk.org/index.php?action=profile;u=42561 carnitastaco https://bitcointalk.org/index.php?action=profile;u=836894 <- already red trust https://bitcointalk.org/index.php?action=trust;u=179507 <- already red trust https://bitcointalk.org/index.php?action=profile;u=383816<- already red trust Hoping I got all of them adding more accounts when I find them on bounties Same strategy, quote each other on differents 3ds USER PROFILE : foreverman (https://bitcointalk.org/index.php?action=profile;u=1163870) https://bitcointalk.org/index.php?action=profile;u=1163870;sa=showPosts;start=0 USER PROFILE : sdfslei (https://bitcointalk.org/index.php?action=profile;u=26106) https://bitcointalk.org/index.php?action=profile;u=26106;sa=showPosts;start=0 USER PROFILE : shema65 (https://bitcointalk.org/index.php?action=profile;u=37906) https://bitcointalk.org/index.php?action=profile;u=37906;sa=showPosts;start=0 Found 2 more! 53 accounts so far Same strategy, quote each other on differents 3ds USER PROFILE : Gamelander (https://bitcointalk.org/index.php?action=profile;u=18842) https://bitcointalk.org/index.php?action=profile;u=18842;sa=showPosts USER PROFILE : Shaurman (https://bitcointalk.org/index.php?action=profile;u=1255098) https://bitcointalk.org/index.php?action=profile;u=1255098;sa=showPosts Found 6 more! 59 accounts so far Same strategy, quote each other on differents 3ds USER PROFILE : elrugrim (https://bitcointalk.org/index.php?action=profile;u=212121) https://bitcointalk.org/index.php?action=profile;u=212121;sa=showPosts USER PROFILE : mothermole1 (https://bitcointalk.org/index.php?action=profile;u=301578) https://bitcointalk.org/index.php?action=profile;u=301578;sa=showPosts USER PROFILE : deuteronpsi (https://bitcointalk.org/index.php?action=profile;u=161427) https://bitcointalk.org/index.php?action=profile;u=161427;sa=showPosts USER PROFILE : hobopete (https://bitcointalk.org/index.php?action=profile;u=263609) https://bitcointalk.org/index.php?action=profile;u=263609;sa=showPosts USER PROFILE : Sovietaced (https://bitcointalk.org/index.php?action=profile;u=183635) https://bitcointalk.org/index.php?action=profile;u=183635;sa=showPosts USER PROFILE : Brushan (https://bitcointalk.org/index.php?action=profile;u=85182) https://bitcointalk.org/index.php?action=profile;u=85182;sa=showPosts Title: Re: List of Accounts which Needs a Ban [ICO pumping accounts] Post by: TheBeardedBaby on March 19, 2018, 10:17:32 AM Maybe little off topic but.
What about the projects and ANN threads that are actually paying for this service, we have to report them too? For example on this page all the comments are from ICO bumpers. https://bitcointalk.org/index.php?topic=2720181.3500 20 accounts on this page only. Checking some of the accounts I see also another projects that are using this service. Here are 17 accounts bumping the following ANNs: [ANN] [ICO] SCRINIUM🔥 The future of portfolio investment (https://bitcointalk.org/index.php?topic=2484536.0) 🚀[ANN] [ICO & BOUNTY] Edgecoin Education Revolution (https://bitcointalk.org/index.php?topic=2720181) [ANN] FLUENCE.AI – A Decentralized Database Network for Decentralized Internet (https://bitcointalk.org/index.php?topic=2744525.0) ID Name https://bitcointalk.org/index.php?action=profile;u=1336048 Reduncecarel https://bitcointalk.org/index.php?action=profile;u=1336070 Inellynelint https://bitcointalk.org/index.php?action=profile;u=1336060 Camaldemonib https://bitcointalk.org/index.php?action=profile;u=1335598 Caskachoga https://bitcointalk.org/index.php?action=profile;u=1336083 Albettazarya https://bitcointalk.org/index.php?action=profile;u=1314665 angrygerl https://bitcointalk.org/index.php?action=profile;u=1336098 Honieviellis https://bitcointalk.org/index.php?action=profile;u=1311196 PchelkaMaja95 https://bitcointalk.org/index.php?action=profile;u=1336105 Gavitanzalet https://bitcointalk.org/index.php?action=profile;u=1336113 Pindridregando https://bitcointalk.org/index.php?action=profile;u=1336121 Juanleylacorav https://bitcointalk.org/index.php?action=profile;u=1336132 Piplaimaineste https://bitcointalk.org/index.php?action=profile;u=1336145 Waleyoshaniann https://bitcointalk.org/index.php?action=profile;u=1332969 Onatarmedracen https://bitcointalk.org/index.php?action=profile;u=1308204 Letopisets https://bitcointalk.org/index.php?action=profile;u=1314665 Katabiamorambe Note: There are many more accounts, I just want to know the proper way to report them Edited : added new accounts Title: Re: List of Accounts which Needs a Ban [ICO pumping accounts] Post by: marlboroza on April 08, 2018, 08:42:49 PM Reposting from here https://bitcointalk.org/index.php?topic=3277537.0
After reading truegame ICO announcement topic I noticed large amount of junior member accounts posting there. So, I have found many users (recent post history: Tiamel (https://bitcointalk.org/index.php?action=profile;u=1770345;sa=showPosts), Drugser (https://bitcointalk.org/index.php?action=profile;u=1580703;sa=showPosts), ivangof (https://bitcointalk.org/index.php?action=profile;u=1924058;sa=showPosts), bitoshka (https://bitcointalk.org/index.php?action=profile;u=1729130;sa=showPosts), gera_182 (https://bitcointalk.org/index.php?action=profile;u=1790960;sa=showPosts), suarezzz (https://bitcointalk.org/index.php?action=profile;u=1551984;sa=showPosts), Yoverdot (https://bitcointalk.org/index.php?action=profile;u=1493807;sa=showPosts) and so on) bumping several announcement topics on daily base. I believe these projects are using payed bumping services to bump their threads: [ANN][ICO] TRUEGAME - trusted iGaming platform based on smart contracts (https://bitcointalk.org/index.php?topic=2947906.0) [ANN][NCC] NeuroChain, Implementing AI at the heart of the Blockchain (https://bitcointalk.org/index.php?topic=2999415.0) [pre-ICO][ANN] London Based SMRT Pre-ICO is officially open (https://bitcointalk.org/index.php?topic=3212792.0) [ANN] GIF [ANN]GIFcoin ICO - Gambling Investment Fund[LIVE] (https://bitcointalk.org/index.php?topic=2785607.0) BunnyToken 💖Payments for adult industry 👯 Start 13 Mar (https://bitcointalk.org/index.php?topic=3046746.0) [ANN][Pre-ICO][SKI] Skillchain: THE LINKEDIN OF THE FUTURE (https://bitcointalk.org/index.php?topic=3039181.0) I'll leave this as it is and add more ann threads: : [ANN][SAPIS] SOCRATESCOIN - THE COIN OF KNOWLEDGE & THE PAYMENT METHOD OF NAUKA (https://bitcointalk.org/index.php?topic=2937986.0) [ANN] Fund Platform - An investment platform of crypto-currency funds (https://bitcointalk.org/index.php?topic=2340823.0) [ANN][OTC Token] Otcrit Platform - New Exchange and Marketplace Platform (https://bitcointalk.org/index.php?topic=2721133.0) [ANN] MEMBRANA - TRUST MANAGEMENT OF DIGITAL ASSETS (https://bitcointalk.org/index.php?topic=3119562.0) Hm, do I need to post all accounts which are obviously used to bump topics? There are lots of them ::) Title: Re: List of Accounts which Needs a Ban [ICO pumping accounts] Post by: TheBeardedBaby on April 08, 2018, 11:19:22 PM Reposting from here Please, let me know if you find a proper way yo report the ANNs. I asked several times but no success til now. Most of the accounts are made with the purpose to bump only once one or a few ANNs and then they are abandoned, most likely a bot job. Title: Re: List of Accounts which Needs a Ban [ICO pumping accounts] Post by: Zapo on April 09, 2018, 12:57:14 AM Take a look here - ANN [Pre-Sale]Digitize:A Native Token Digitizing Loose Change for Cryptocurrency (https://bitcointalk.org/index.php?topic=2907076.0)
If you take a look after the 2-3 page, the ICO bumping isn't that obvious as the other one's but it's mostly low-level accounts (a lot of newbies with 2-3 posts) posting a useless comment. Maybe nuke all of the new accounts? I'd say its one guy making accounts every day and posting a comment on the ann. ~Zapo Title: Re: List of Accounts which Needs a Ban [ICO pumping accounts] Post by: Pegasus13 on April 09, 2018, 08:36:53 AM Whats your portfolio? PM me we can work on something together.. hellopm me on @fatherofether so we can discuss project details Dear Sir We are providing campaign management and bump services Contact us at Telegram @fatherofether We can say that he's a good bounty manager, and he delivers a lot of traffic and awareness for our ICO. If you need any help with your ICO, he's your guy! New info added: Changed his username to @bernard742. Luckily another user quoted his previous tg username. Hello Manager .... Please, help me! Pm me asap on In the Insureum Signature form (Responses) I see someone using my bitcointalk username again with a different eth address. Please give the action, things like this can not be left Spreadsheet (signature) no 64 is my eth addres Spreadsheet (signature) no 109 is not my eth address. Thanks manager. @bernard742 Whats your portfolio? PM me we can work on something together.. hellopm me on @fatherofether so we can discuss project details Title: Re: List of Accounts which Needs a Ban [ICO pumping accounts] Post by: marlboroza on April 09, 2018, 12:57:21 PM Reposting from here Please, let me know if you find a proper way yo report the ANNs. I asked several times but no success til now. Most of the accounts are made with the purpose to bump only once one or a few ANNs and then they are abandoned, most likely a bot job. Don't remember. I think I reported it as "most likely using payed service to bump topic" or "using bot to bump topic". Just read this conversation: Why would anyone even use such tokens? It’s a way more easier to use bitcoin or even etherium for example. Most people dont even know what bitcoin is! It will take years before regular people will trust things like this, and when it comes to houses, people are very careful. It looks like prepared This is probably much better example, because it is posted in two different announcement threads. You will notice that they are quoting the same accounts over half page: Example 1: I have seen some tweets of this project and I wanted to know more about this SSOT. It seems, SSOT team just started this page. I would like to see reviews feedback from people. I will also check whitepaper. I have participated in their Airdrop and saw some tweets too. This project seems to be great and I have to check the Whitepaper to get more information. I just heard of the project today and its sad that i missed the Airdrop, i would have loved to be part of that. Oh, there was an airdrop. I knew I had heard of SSOT before. I think I participated, I am looking forward to the tokens. they will surely be worth a lot of money someday, SSOT will be a long-term project, so i'll keep the airdrop-tokens long I know about this project few days ago and I was looking for bitcointalk thread but could not find it. Here we go.. We are here and looking forward for whole lot of fruitful discussions about the project. Btw, airdrop was open for quite sometime last week and I am lucky to register for it. Too bad it was over; I passed through in airdrop alerts site but did not pay much attention to it. Blockchain for medical is innovative; it so makes sense for medical to go blockchain. The team is looking quite sharp too. I have seen tweet for Phase 3 airdrop of SSOT. This is only for new people who missed phase 1 and phase 2. May be you are already late for that. But you can try. Healthcare in blockchain is an attractive combination. Many things can be done starting from patient records, track data of tests, hospital workflows, etc.. This could be just a begining. Example 2: 10 Days to the end of Squeezer Pre-sale token, sold tokens as i type this is 4,041,726 SQZR tokens. What do you guys think of the rate at which sale is going? So far I think the squeezer pre-sale token is moving at a great pace, squeezer keeps giving the community something to talk about.For me, the most important thing is that the token sales is moving steadily and it did not come to halt. So thats perfectly fine. I am hoping for reaching the softcap this weekend. Good luck team. 8 days left now with 4,231,763 SQZR tokens sent. Looks like the ico is passed half way now. With a little more pushing i think they will make it. Current times are tough for icos. What I see that token sale is not paused but going at slow speed than how it initially started. But I think Squeezer will hit hardcap. Will more than a week left. After a great start in the first hours of the PreSale, the speed of sold Tokens slow down a bit, but the numbers grow steadily. Under these market conditions achieving the hardcap will be a hard job. Me too noticed the same. The ICO is progressing slowly but steadily. Still they have some days left in their pre-sales. I am looking forward for hitting the soft-cap sooner than later. Example 3: Why isn't there 2fa google authentication on the account? I hope they get to implement it soon to tighten up security Security should really be a thing of great importance and 2fa seem to me like the latest way to add an extra level of security to accounts online. I even know of projects who make 2fa a compulsory action for its members during signup. Really great suggestion. They should be keep google authentication or something email verification. Its can keep safe to investors from hackers/scammers. Between Google authenticator and email, I think I will rather vote for 2fa service offered by Google rather than email. But a combination of both will be great though I like Google Authenticator and 2FA apps like Authy because they keep me secure on my mobile and on my PC, which is essential because there are so many scam attempts in crypto. Likely they will have both its the same sort of system just ones a nicer frontend (2fa), that said if your still using google authenticator try authy its so much better. Especially when it comes time to move to a new phone or something like that which with the sheer number of 2fa codes lately its sort of bound to be a needed task eventually Yeah Authy is great, instant back up on your PC if you set up a new 2FA connection on your phone, I'm a big fan of their services and you're right it's great if you need to switch phones or if your in the unfortunate circumstance of losing your phone! Wow i guess i would start using the authy 2fa authentication app but some sites only request for Google 2fa authentication. I also agree about more security for account, there are many hackers around. I am using google authentication and its working fine. I also like the google authenticator very well, the only problem is if your smartphone breaks down and you have a new one. As a precaution you should have printed out all the QR codes. Unfortunately, I always forget that :-) Yeah me too, misplaced my smartphone of late along without no QR back up code contacted the exchange in questions luckily for me they where able to help rectify my issue after that i ensure to print out all QR codes. Thanks for the info. I honestly did not even think about a QR backup for google authenticator on my smartphone. It is Sisyphus work to report these accounts because even if moderator ban them they will just create bunch of new accounts to bump topics. Unless moderator start to trash topics which are obviously using bump services nothing will change. OP sorry for long quotes in post. Title: Re: List of Accounts which Needs a Ban [ICO pumping accounts] Post by: sncc on April 10, 2018, 04:17:57 PM ICO pumping accounts. All of them are Newbies with exactly the same number of Posts and Activity, and appear together at the same ICO threads pumping them up with short sentences.
https://bitcointalk.org/index.php?action=profile;u=1979434 https://bitcointalk.org/index.php?action=profile;u=1989645 https://bitcointalk.org/index.php?action=profile;u=1994684 https://bitcointalk.org/index.php?action=profile;u=2012977 https://bitcointalk.org/index.php?action=profile;u=2013235 https://bitcointalk.org/index.php?action=profile;u=2013463 Title: Re: List of Accounts which Needs a Ban [ICO pumping accounts] Post by: Beerwizzard on April 11, 2018, 01:32:47 AM Okay guys. Let me add one more spammer. This is not an ICO bumping service but still pretty close: https://bitcointalk.org/index.php?action=profile;u=1597684
The guy is creating multiple absolutely the same threads in different sections of the forum in order to promote his ref link on another website. He also "responds" on his own threads with absolutely the same messages on all his threads (check his post history) which looks more like spam and thread bumping then an actual conversation. Duno if it is bannable but please check him. Title: Re: List of Accounts which Needs a Ban [ICO pumping accounts] Post by: Steadfast20 on May 09, 2018, 06:40:21 AM I know this thread is for accounts only that are pumping ICO's. I would like to share one ICO that I saw a while ago. If you can see the posters in this ICO, most of them are newbies and jr. members. I believe these are pumping the thread itself.
Using Low Ranked accounts to bump the ICO https://bitcointalk.org/index.php?topic=3374790.20 Title: Re: List of Accounts which Needs a Ban [ICO pumping accounts] Post by: nydiacaskey01 on May 09, 2018, 06:59:00 AM Please include this user to be banned for pumping PMC or PacMan Coin ICO. Almost one whole page of posts with his name on it. Just one liner with few words in it.
Profile: imediagr https://bitcointalk.org/index.php?action=profile;u=2088036 Posts: https://bitcointalk.org/index.php?action=profile;u=2088036;sa=showPosts or https://archive.is/T8kLK Thread: https://bitcointalk.org/index.php?topic=3478637.200 or https://archive.is/je9TP Edit: Look what I found ;D The platform looks promising. I hope you will succeed. The platform looks promising. I hope you will succeed. The platform looks promising. I hope you will succeed. The platform looks promising. I hope you will succeed. The platform looks promising. I hope you will succeed. :) :) The platform looks promising. I hope you will succeed. Title: Re: List of Accounts which Needs a Ban [ICO pumping accounts] Post by: Joel_Jantsen on June 17, 2018, 09:29:15 PM Bump
Title: Re: List of Accounts which Needs a Ban [ICO pumping accounts] Post by: marlboroza on June 18, 2018, 09:52:12 PM I'll just drop few accounts here:
https://bitcointalk.org/index.php?action=profile;u=2180180 glucmiti https://bitcointalk.org/index.php?action=profile;u=2182547 Lumpdeadrollcatt https://bitcointalk.org/index.php?action=profile;u=2180146 Hindgeschclearan https://bitcointalk.org/index.php?action=profile;u=2179620 Mocegoodgo https://bitcointalk.org/index.php?action=profile;u=2181438 Thoghellrevi https://bitcointalk.org/index.php?action=profile;u=2180070 Nkoriki https://bitcointalk.org/index.php?action=profile;u=2179666 Sauvatapec https://bitcointalk.org/index.php?action=profile;u=289876 MajorMining https://bitcointalk.org/index.php?action=profile;u=2051747 Ylisinar27 https://bitcointalk.org/index.php?action=profile;u=2050218 Seldautol91 https://bitcointalk.org/index.php?action=profile;u=2147151 MSh5737 https://bitcointalk.org/index.php?action=profile;u=963058 BlockchainCapsule https://bitcointalk.org/index.php?action=profile;u=327413 BillieGin https://bitcointalk.org/index.php?action=profile;u=2180544 MattDonahue https://bitcointalk.org/index.php?action=profile;u=404180 ahmad511 https://bitcointalk.org/index.php?action=profile;u=2180202 Jimenez Diana https://bitcointalk.org/index.php?action=profile;u=2179874 KevinGi Title: Re: List of Accounts which Needs a Ban [ICO pumping accounts] Post by: Joel_Jantsen on June 18, 2018, 10:02:26 PM I'll just drop few accounts here: Thanks! I hope mprep/hilariousandco notices the thread and bans them accordingly. It's obvious all of these thread bumping accounts are newbies which don't intend to rank-up or earn merits.Creating a new account to post in an ANN thread is easy. Even if the accounts are banned, account farmers would make a new one in minutes. Maybe forum staff should come up with some rules which will restrict newbies from posting in newly created ANN threads.https://bitcointalk.org/index.php?action=profile;u=2180180 glucmiti https://bitcointalk.org/index.php?action=profile;u=2182547 Lumpdeadrollcatt https://bitcointalk.org/index.php?action=profile;u=2180146 Hindgeschclearan https://bitcointalk.org/index.php?action=profile;u=2179620 Mocegoodgo https://bitcointalk.org/index.php?action=profile;u=2181438 Thoghellrevi https://bitcointalk.org/index.php?action=profile;u=2180070 Nkoriki https://bitcointalk.org/index.php?action=profile;u=2179666 Sauvatapec https://bitcointalk.org/index.php?action=profile;u=289876 MajorMining https://bitcointalk.org/index.php?action=profile;u=2051747 Ylisinar27 https://bitcointalk.org/index.php?action=profile;u=2050218 Seldautol91 https://bitcointalk.org/index.php?action=profile;u=2147151 MSh5737 https://bitcointalk.org/index.php?action=profile;u=963058 BlockchainCapsule https://bitcointalk.org/index.php?action=profile;u=327413 BillieGin https://bitcointalk.org/index.php?action=profile;u=2180544 MattDonahue https://bitcointalk.org/index.php?action=profile;u=404180 ahmad511 https://bitcointalk.org/index.php?action=profile;u=2180202 Jimenez Diana https://bitcointalk.org/index.php?action=profile;u=2179874 KevinGi Title: Re: List of Accounts which Needs a Ban [ICO pumping accounts] Post by: MagicSmoker on June 18, 2018, 10:03:37 PM I'll just drop few accounts here: ... ... https://bitcointalk.org/index.php?action=profile;u=2180146 Hindgeschclearan ... https://bitcointalk.org/index.php?action=profile;u=2181438 Thoghellrevi https://bitcointalk.org/index.php?action=profile;u=2180070 Nkoriki https://bitcointalk.org/index.php?action=profile;u=2179666 Sauvatapec ... I figured these accounts in particular were likely bots; I quoted a post from each of them earlier in this thread: https://bitcointalk.org/index.php?topic=4477847.msg40391200#msg40391200 (https://bitcointalk.org/index.php?topic=4477847.msg40391200#msg40391200) but wasn't entirely sure they were worth reporting. So, thanks for the confirmation. I was going to send each of them a PM asking if they were human or dancer, but you saved me the effort. Title: Re: List of Accounts which Needs a Ban [ICO pumping accounts] Post by: Mr. Big on June 18, 2018, 10:19:31 PM Title: Re: List of Accounts which Needs a Ban [ICO pumping accounts] Post by: alani123 on June 19, 2018, 12:10:32 PM This thread appears to be getting some attention by staff so I'll quote lists I had made in another thread here also:
Here's a popular phrase among many threads: Really interesting project, I will wait for presale stage and I will keep one eye here for more updates. https://bitcointalk.org/index.php?topic=3205950.msg40184743#msg40184743 https://bitcointalk.org/index.php?topic=4416246.msg39665779#msg39665779 https://bitcointalk.org/index.php?topic=3452258.msg36318964#msg36318964 https://bitcointalk.org/index.php?topic=3072984.msg35046915#msg35046915 https://bitcointalk.org/index.php?topic=3072984.msg35064828#msg35064828 https://bitcointalk.org/index.php?topic=3072984.msg31716529#msg31716529 Seen 4 times in https://bitcointalk.org/index.php?topic=3072984.0 <- obviously boosted by spam/bots by https://bitcointalk.org/index.php?action=profile;u=557538 https://bitcointalk.org/index.php?action=profile;u=1341612 https://bitcointalk.org/index.php?action=profile;u=1827070 https://bitcointalk.org/index.php?action=profile;u=1559614 Accounts that have posted "Do you plan to participate in conferences and meetings with investors" https://bitcointalk.org/index.php?action=profile;u=1898000 https://bitcointalk.org/index.php?action=profile;u=1585342 https://bitcointalk.org/index.php?action=profile;u=2114095 https://bitcointalk.org/index.php?action=profile;u=1894658 https://bitcointalk.org/index.php?topic=3333050.msg38970044#msg38970044 https://bitcointalk.org/index.php?topic=3865577.msg40094604#msg40094604 2 times in the same thread by that user... lol https://bitcointalk.org/index.php?action=profile;u=1762484 https://bitcointalk.org/index.php?action=profile;u=2015901 https://bitcointalk.org/index.php?action=profile;u=941524 This (https://bitcointalk.org/index.php?topic=3843044) thread has had the same posts all over it... Obvious spam-bumping. https://bitcointalk.org/index.php?action=profile;u=2043033 https://bitcointalk.org/index.php?action=profile;u=1228528 https://bitcointalk.org/index.php?action=profile;u=1796884 https://bitcointalk.org/index.php?action=profile;u=1865737 https://bitcointalk.org/index.php?action=profile;u=1463442 https://bitcointalk.org/index.php?action=profile;u=1870595 https://bitcointalk.org/index.php?action=profile;u=2133783 https://bitcointalk.org/index.php?action=profile;u=2027580 https://bitcointalk.org/index.php?action=profile;u=1674143 https://bitcointalk.org/index.php?action=profile;u=2189068 https://bitcointalk.org/index.php?action=profile;u=1399232 https://bitcointalk.org/index.php?action=profile;u=1370497 https://bitcointalk.org/index.php?action=profile;u=1885756 https://bitcointalk.org/index.php?action=profile;u=2136200 https://bitcointalk.org/index.php?action=profile;u=2204106 All those accounts have posted in the thread with "What products will be advertised in Efir.io, can you explain?" Same responses posted over and over in the same thread: https://bitcointalk.org/index.php?topic=2817270.msg39415753#msg39415753 https://bitcointalk.org/index.php?topic=2817270.msg39890573#msg39890573 https://bitcointalk.org/index.php?action=profile;u=2015948 https://bitcointalk.org/index.php?action=profile;u=1999960 Title: Re: List of Accounts which Needs a Ban [ICO pumping accounts] Post by: alani123 on June 19, 2018, 12:16:06 PM More accounts involved in plagiarism. From my report here (https://bitcointalk.org/index.php?topic=4477847.msg40224438#msg40224438), all those have posted "We hope for the success of the team and the community supporting this project":
https://bitcointalk.org/index.php?action=profile;u=1812748 https://bitcointalk.org/index.php?action=profile;u=1249270 https://bitcointalk.org/index.php?action=profile;u=1438344 https://bitcointalk.org/index.php?action=profile;u=1930950 https://bitcointalk.org/index.php?action=profile;u=1917194 https://bitcointalk.org/index.php?action=profile;u=1887030 https://bitcointalk.org/index.php?action=profile;u=1856360 https://bitcointalk.org/index.php?action=profile;u=1685775 https://bitcointalk.org/index.php?action=profile;u=1917194 https://bitcointalk.org/index.php?action=profile;u=897955 https://bitcointalk.org/index.php?action=profile;u=1776071 https://bitcointalk.org/index.php?action=profile;u=1647430 https://bitcointalk.org/index.php?action=profile;u=2116173 https://bitcointalk.org/index.php?action=profile;u=1221939 https://bitcointalk.org/index.php?action=profile;u=1637921 https://bitcointalk.org/index.php?action=profile;u=1856360 https://bitcointalk.org/index.php?action=profile;u=1917194 https://bitcointalk.org/index.php?action=profile;u=1094243 https://bitcointalk.org/index.php?action=profile;u=1147509 https://bitcointalk.org/index.php?action=profile;u=1323265 Title: Re: List of Accounts which Needs a Ban [ICO pumping accounts] Post by: Joel_Jantsen on June 19, 2018, 11:08:06 PM This thread appears to be getting some attention by staff so I'll quote lists I had made in another thread here also: If you give admins posts in this format, they're likely to not do anything.You should try to make it easier for them to take an action quickly without having to navigate links. You don't really want them to open profiles and then check the posts. Either way, this thread is only meant to report ICO pumping accounts.More accounts involved in plagiarism. If they're copy-pasting stuff, report them in LoyceV's plagiarism thread.Title: Re: List of Accounts which Needs a Ban [ICO pumping accounts] Post by: alani123 on June 19, 2018, 11:17:43 PM This thread appears to be getting some attention by staff so I'll quote lists I had made in another thread here also: If you give admins posts in this format, they're likely to not do anything.You should try to make it easier for them to take an action quickly without having to navigate links. You don't really want them to open profiles and then check the posts.More accounts involved in plagiarism. Either way, this thread is only meant to report ICO pumping accounts.Title: Re: List of Accounts which Needs a Ban [ICO pumping accounts] Post by: MagicSmoker on June 20, 2018, 12:05:36 AM If you give admins posts in this format, they're likely to not do anything.You should try to make it easier for them to take an action quickly without having to navigate links. You don't really want them to open profiles and then check the posts. Well, that's why I put links to profiles involved at the bottom along with threads they've posted the incriminating posts at. What else could I do to improve the format? Genuine question! FWIW, I feel like the purpose of this thread is to give a head's-up to the mods about a new form of violation/spamming, so that when we report such threads the mods are more likely to nuke the bastards rather than mark our report as bad (or simply not handle it). Title: Re: List of Accounts which Needs a Ban [ICO pumping accounts] Post by: alani123 on June 20, 2018, 02:15:09 AM If you give admins posts in this format, they're likely to not do anything.You should try to make it easier for them to take an action quickly without having to navigate links. You don't really want them to open profiles and then check the posts. Well, that's why I put links to profiles involved at the bottom along with threads they've posted the incriminating posts at. What else could I do to improve the format? Genuine question! FWIW, I feel like the purpose of this thread is to give a head's-up to the mods about a new form of violation/spamming, so that when we report such threads the mods are more likely to nuke the bastards rather than mark our report as bad (or simply not handle it). I saw mods nuking accounts mentioned in this thread so I thought I'd do my part. Title: Re: List of Accounts which Needs a Ban [ICO pumping accounts] Post by: MagicSmoker on June 20, 2018, 12:11:53 PM FWIW, I feel like the purpose of this thread is to give a head's-up to the mods about a new form of violation/spamming, so that when we report such threads the mods are more likely to nuke the bastards rather than mark our report as bad (or simply not handle it). The patterns have been noticed and there is a handful of them. But the accounts should also be pointed out, I think. Currently the report system only supports posts. I saw mods nuking accounts mentioned in this thread so I thought I'd do my part. Oh, I definitely agree the accounts need to be nuked, rather than individual posts; I was more saying that threads like this could serve as a convenient source of examples of similar behavior so the moderator that receives a spam report is more inclined to nuke the account rather than delete a single post/thread or even issue a temp ban. It might even make sense to create a sticky thread here in meta with such examples, though such a thread might eventually become unwieldy given the endless creativity of the spammers and bot-coders. Title: Re: List of Accounts which Needs a Ban [ICO pumping accounts] Post by: Mpamaegbu on June 20, 2018, 04:10:33 PM Lol...I literally rolled on the floor when I read through some of the links. Wow! Do we still have people like that still posting here, I asked myself. It was for this singular reason that the Merit system was set up in the first place and to think there are still people flagrantly posting thrash just to increase their activities is most disheartening. I don't think it is enough banning them. You ban them, they open up another account. It's best to tag them and render such accounts useless.
Title: Re: List of Accounts which Needs a Ban [ICO pumping accounts] Post by: MagicSmoker on June 20, 2018, 04:31:07 PM ...I don't think it is enough banning them. You ban them, they open up another account. It's best to tag them and render such accounts useless. I strongly suspect these are spambots set up to bump threads rather than eventually join sig campaigns, etc, so red tagging won't affect them in the slightest. Consequently, banning the "users" and marking the IP as evil would likely be the best deterrent. Title: Re: List of Accounts which Needs a Ban [ICO pumping accounts] Post by: The Cryptovator on June 23, 2018, 03:51:04 PM Please read this post. They should be ban also due to ANN bumping.
https://bitcointalk.org/index.php?topic=4520396.0 Title: Re: List of Accounts which Needs a Ban [ICO pumping accounts] Post by: Joel_Jantsen on June 23, 2018, 04:14:29 PM Please read this post. They should be ban also due to ANN bumping. Sure mods have all the time in the world to go through your post and selectively check post history of every account in that thread to ban them.You should just link the profiles of the accounts that you think need a ban.https://bitcointalk.org/index.php?topic=4520396.0 Title: Re: List of Accounts which Needs a Ban [ICO pumping accounts] Post by: marlboroza on June 24, 2018, 11:03:12 PM I'll drop few accounts:
https://bitcointalk.org/index.php?action=profile;u=2180908 https://bitcointalk.org/index.php?action=profile;u=2182932 https://bitcointalk.org/index.php?action=profile;u=2182879 https://bitcointalk.org/index.php?action=profile;u=2182917 https://bitcointalk.org/index.php?action=profile;u=2103238 https://bitcointalk.org/index.php?action=profile;u=2181226 https://bitcointalk.org/index.php?action=profile;u=900571 https://bitcointalk.org/index.php?action=profile;u=2183796 https://bitcointalk.org/index.php?action=profile;u=2191432 https://bitcointalk.org/index.php?action=profile;u=947604 Title: Re: List of Accounts which Needs a Ban [ICO pumping accounts] Post by: TryNinja on July 02, 2018, 12:08:42 AM Accounts Connected: Uikjuysd (https://bitcointalk.org/index.php?action=profile;u=1968787), LujitaUsa (https://bitcointalk.org/index.php?action=profile;u=1994286), twocow (https://bitcointalk.org/index.php?action=profile;u=1968172), kelaxo76r (https://bitcointalk.org/index.php?action=profile;u=1968238), duyetbng (https://bitcointalk.org/index.php?action=profile;u=1968762), cristindec (https://bitcointalk.org/index.php?action=profile;u=2106543), erikaaderson (https://bitcointalk.org/index.php?action=profile;u=2101960), davidmia (https://bitcointalk.org/index.php?action=profile;u=2101976) Edit: I'm pretty sure there are more accounts. Possible other accs: cristianwillam (https://bitcointalk.org/index.php?action=profile;u=2106652), Tokuyised (https://bitcointalk.org/index.php?action=profile;u=1971165), Vienure (https://bitcointalk.org/index.php?action=profile;u=1970068) (they fit the March 23-24 and May 11 registration date range, just like the others and are posting in the same threads. Actually, in the 'Thread 1', every single of of those accounts are posting right next to the other). Proof: Uikjuysd (https://bitcointalk.org/index.php?action=profile;u=1968787), twocow (https://bitcointalk.org/index.php?action=profile;u=1968172), kelaxo76r (https://bitcointalk.org/index.php?action=profile;u=1968238), duyetbng (https://bitcointalk.org/index.php?action=profile;u=1968762) - All accounts created at the same day (March 23 2018); cristindec (https://bitcointalk.org/index.php?action=profile;u=2106543), erikaaderson (https://bitcointalk.org/index.php?action=profile;u=2101960), davidmia (https://bitcointalk.org/index.php?action=profile;u=2101976) - Accounts created on 10 May ~ 11 May. Every one of them is making consecutive posts in the same threads, minutes after each other (check the date and time of their posts); Thread 1: It is a great place for saving our BitCoins and to enjoy the highest interest rate on it. Keeping your BitCoin earning in SaveBox is the best decision and it is a fun when you start getting the instant interest from it. In present situation when BitCoin is a famous sector of earning, SaveBox is doing very helpful job to be benefited by it. It is indeed an incredible and innovative concept which is bringing revolutionary change in BitCoin earning world. How SaveBox does maintain the safety and privacy of each user? It is so amazing that with SaveBox you can immediately start getting the interest. A very timely idea. Thread 2: Travala.com is contributing the travel and tourism industry with a transparent and safe environment which is very important. How does Travala.com deal against the manipulating or uncertain approaches of the data, data sources of consumers which are confidential? Is there any smart phone based app available from Travala.com so that users can operate them more easily? By associating with NEO Blockchain technology Travala.com is taking the challenges and making the issues solved of present days. Undoubtedly Travala.com is a tremendous step which leads the travel and tourism industry towards being superior. How is payment system protective in Travala.com? Travala.com offers us with a fast and speedy maintenance process by avoiding the intermediary companies which make the process lengthy. Thread 3: By involving every person actively to control and monitoring their data, #be has put on an extra ordinary example. #be is a revolutionary change to the digital world where every step is blockchain based. That is great. It is great experience to be involved with #be as it has huge impact over the worldwide digital market place. The worldwide businesses are being benefited by aggregating personal data which is providing potential influence over society. I think #be has made a platform worldwide where digital activities have swung into an efficient tool to make good things happen. How #be does provide the solution to the major problem – fraud advertisements? No wonder #be is a tremendous idea which is playing a crucial role over the sector of digital activities. How #be does assure trust and transparency in budget allocated advertisement? Thread 4: I think CatholicCoin is a unique concept that is putting on an extra ordinary example over the online charity and donation sector. How CatholicCoin does maintain transparency while donating and charity works? It is now amazing news that CatholicCoin has thought up for something for the natural disaster victims. What CatholicCoin does do when the donated amount is in another cryptocurrency and not in CatholicCoin? Nice Idea.Best Of Luck CatholicCoin has proved that blockchain technology and cryptocurrency can be used in better concept and that could be so humanitarian and heart touching. I think The best part of CatholicCoin is that helping people is most important to them and nothing else. And this makes them unique. There are many more... Related Addresses: None. Miscellaneous: None. Title: Re: List of Accounts which Needs a Ban [ICO pumping accounts] Post by: CoinNextTrue on July 11, 2018, 01:22:07 PM Yes, you're right, among these accounts there is also mine that was stolen, my stolen username is CoinNextE, I'm Italian, but I think the one who stole my account is a Russian. However, you've guessed right, the person behind the stolen account is definitely a scammer.
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